Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
CLARIDGE HOUSE NURSING AND REHABILITATION CENTER NORTH MIAMI, FL 2025 Assisted Living / Long-Term Care $24,850
PruittHealth-Raleigh Raleigh, NC 2025 Assisted Living / Long-Term Care $24,850
SOLARIS HEALTHCARE LAKE CITY LAKE CITY, FL 2025 Assisted Living / Long-Term Care $24,850
BEDFORD NURSING & REHABILITATION CENTER BEDFORD, NH 2025 Assisted Living / Long-Term Care $24,850
Goldsboro Rehabilitation and Healthcare Center Goldsboro, NC 2025 Assisted Living / Long-Term Care $24,850
Wayne County Nursing Home Lyons, NY 2025 Assisted Living / Long-Term Care $24,850
SILVERCREST JAMAICA, NY 2025 Assisted Living / Long-Term Care $24,850
LIVIA HEALTH AND SENIOR LIVING EAST HANOVER, NJ 2025 Assisted Living / Long-Term Care $24,850
Heartsworth Center For Nursing & Rehabilitation Vinita, OK 2025 Assisted Living / Long-Term Care $24,850
LEWISBURG HEALTHCARE CENTER RONCEVERTE, WV 2026 Assisted Living / Long-Term Care $24,845
ALUMINUM COMPANY OF AMERICA , 1995 Environmental Compliance $24,839
BIRMINGHAM NURSING AND REHABILITATION CENTER EAST BIRMINGHAM, AL 2024 Assisted Living / Long-Term Care $24,834
PORTLAND HEALTH & REHABILITATION CENTER PORTLAND, OR 2024 Assisted Living / Long-Term Care $24,827
Camas Gravel , 2012 Mining Operations $24,822
VERMAX INC POMONA, CA 2005 Small Manufacturers $24,800
Lehigh Cement Company , 2005 Mining Operations $24,800
A.G. Schneiderman Announces Guilty Plea Of Former Disabled Services Employee ForFraudulent Billing , NY 2026 K-12 School Districts $24,798
MORGANTOWN HEALTHCARE CENTER MORGANTOWN, WV 2023 Assisted Living / Long-Term Care $24,798
Washington Rock Quarries Inc , 2017 Mining Operations $24,796
Calportland , 2012 Mining Operations $24,795
J & C Marine, LLC , 2017 Mining Operations $24,777
Olmos Contracting 1, LLC , 2016 Mining Operations $24,777
Pennsylvania Staffing Agency , PA 2015 Ambulance / Medical Transport $24,775
M-Class Mining LLC , 2025 Mining Operations $24,772
Roanoke Home Health Care Attendant , VA 2025 Home Health / Home Care $24,760
Roanoke Home Health Care Attendant , VA 2026 Home Health / Home Care $24,760
Sunny Hill Care Center Tama, IA 2023 Assisted Living / Long-Term Care $24,756
ICI SURFACTANTS ATLAS POINT PLANT , 1997 Small Manufacturers $24,750
R. ZOPPO CORP. HAMPTON, NH 2006 Construction Contractors $24,750
CELESTE INDUSTRIES CORPORATION , 2000 Environmental Compliance $24,750
AHERN RENTALS, INC. FREMONT, CA 2008 Small Manufacturers $24,750
COLONIAL MANOR NURSING & REHABILITATION HOME RAYVILLE, LA 2023 Assisted Living / Long-Term Care $24,749
ICG Illinois, LLC , 2014 Mining Operations $24,732
APOSTOLIC CHRISTIAN RESTMOR MORTON, IL 2024 Assisted Living / Long-Term Care $24,723
Fairbanks Excavation, LLC , 2022 Mining Operations $24,721
Stillhouse Mining LLC , 2009 Mining Operations $24,718
Spencer Post Acute Rehabilitation Center Spencer, IA 2023 Assisted Living / Long-Term Care $24,706
GEER NURSING AND REHABILITATION CANAAN, CT 2024 Assisted Living / Long-Term Care $24,690
CDS ENGINEERING FREMONT, CA 2007 Small Manufacturers $24,680
MASON ELECTRIC CO. SYLMAR, CA 2008 Small Manufacturers $24,680
Stout Excavating Group LLC , 2023 Mining Operations $24,677
CARING HEART REHABILITATION AND NURSING CENTER PHILADELPHIA, PA 2024 Assisted Living / Long-Term Care $24,675
SPIRITRUST LUTHERAN THE VILLAGE AT SPRENKLE DRIVE YORK, PA 2024 Assisted Living / Long-Term Care $24,670
VALLEY VIEW POST ACUTE EL MONTE, CA 2023 Assisted Living / Long-Term Care $24,668
PLEASANTON SOUTH NURSING AND REHABILITATION PLEASANTON, TX 2023 Assisted Living / Long-Term Care $24,653
CTT INC. SUNNYVALE, CA 2006 Small Manufacturers $24,650
San Juan Coal Company , 2019 Mining Operations $24,642
First United Bank and Trust Company Durant, OK 2013 Community Banks / Credit Unions $24,640
COUNTRY GARDENS HEALTH AND REHABILITATION CENTER SWANSEA, MA 2024 Assisted Living / Long-Term Care $24,635
Skilled Care of Mexia Mexia, TX 2024 Assisted Living / Long-Term Care $24,634
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